Linekong Interactive Group Co., Ltd. — Board/Management Information 2015

Jun 11, 2015

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Linekong Interactive Co., Ltd. 藍港互動有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8267)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Linekong Interactive Co., Ltd. are set out below:

Executive Directors

• Mr. WANG Feng (Chairman and Chief Executive Officer)

• Ms. LIAO Mingxiang (President)

• Mr. MEI Song

• Mr. ZHAO Jun

Non-Executive Director

• Mr. QIAN Zhonghua

Independent Non-Executive Directors

• Mr. MA Ji

• Mr. WANG Xiaodong

• Mr. ZHANG Xiangdong

• Ms. ZHAO Yifang

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There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. MA Ji (Chairman)

• Mr. QIAN Zhonghua

• Mr. WANG Xiaodong

• Mr. ZHANG Xiangdong

• Ms. ZHAO Yifang

Remuneration Committee

Mr. ZHANG Xiangdong (Chairman)

Mr. WANG Feng

• Ms. LIAO Mingxiang

• Mr. MA Ji

• Mr. WANG Xiaodong

• Mr. ZHAO Jun

• Ms. ZHAO Yifang

Nomination Committee

Mr. WANG Feng (Chairman)

Ms. LIAO Mingxiang

Mr. MA Ji

Mr. MEI Song

Mr. QIAN Zhonghua

Mr. WANG Xiaodong

Mr. ZHANG Xiangdong

• Ms. ZHAO Yifang

Beijing, PRC, June 11, 2015

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